DOC BIDCO LIMITED

Company number 08641909

Date	Type	Description	View / Download
04 Jul 2019	CH01	Director's details changed for Mr Jon William Mortimore on 1 November 2017	(2 pages)
29 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(68 pages)
18 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
05 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
05 Sep 2018	TM02	Termination of appointment of Slc Registrars Limited as a secretary on 20 August 2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Kenneth Charles Wilson as a director on 30 July 2018	(2 pages)
25 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 January 2018 GBP 3	(4 pages)
24 Nov 2017	AP01	Appointment of Ms Emily Clare Reichwald as a director on 13 November 2017	(2 pages)
10 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(70 pages)
17 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
12 Oct 2017	TM01	Termination of appointment of Stephen Matthew Murray as a director on 30 September 2017	(1 page)
16 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(65 pages)
05 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(4 pages)
03 Aug 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1	(7 pages)
03 May 2016	AP01	Appointment of Mr Jon William Mortimore as a director on 11 April 2016	(2 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(44 pages)
02 Oct 2015	TM01	Termination of appointment of Henrik Holmark as a director on 30 September 2015	(1 page)
04 Sep 2015	TM01	Termination of appointment of David Rolf Suddens as a director on 31 August 2015	(1 page)
13 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1	(6 pages)
12 Aug 2015	CH01	Director's details changed for Mr David Rolf Suddens on 1 August 2015	(2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Stephen Matthew Murray on 1 August 2015	(2 pages)
27 Mar 2015	CH04	Secretary's details changed for Slc Registrars Limited on 20 March 2015	(1 page)
26 Jan 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for stephen matthew murray	(5 pages)
21 Jan 2015	TM01	Termination of appointment of Christopher North as a director on 9 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Henrik Holmark as a director on 3 December 2014	(2 pages)

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